Ansal Properties & Infrastructure Ltd. — Board/Management Information 2021

Oct 19, 2021

Mumbai - 400 051

Scrip Code : ANSALAPI Scrip Code: 500013 National Stock Exchange BSE Limited of India Ltd 25th Floor, Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Dalal Street, Bandra (East) Mumbai - 400 ⁰⁰¹

• Reg: Resignation of Shri Dinesh Chander Gupta, from the positions of Whole Time Director and CEO of Ansal Properties and Infrastructure Limited.
• Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Dear Sirs,

This is to inform you that Shri Dinesh Chander Gupta, Whole Time Director (DIN: 00840629) and CEO of the Company, vide his e-mail dated the 1g¢ October, 2021, has resigned from the positions of Whole Time Director and CEO of the Company with immediate effect, due to certain professional constraints and personal reasons.

This is for your information and records.

Thanking You,

Yours faithfully,